ADMIRAL EUROPE COMPAÑIA DE SEGUROS SA.
Active
Registry details
- Registered office
- C/ RODRIGUEZ MARIN 61/ 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,016,000
- First publication
- 2 Feb 2018
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 45
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALIA GONZALEZ ESTER |
| Attorney-in-fact | ANGELLOTTI CARLA |
| Attorney-in-fact | ARAGON CUENCA ANTONIO JOSE |
| Attorney-in-fact | BEATO PINO JOSE-MANUEL |
| Attorney-in-fact | BONILLA CORDERO RICARDO ISMAEL |
| Attorney-in-fact | CALLEJA TORO CAYETANO |
| Attorney-in-fact | CAVEDA FERNANDEZ JAVIER |
| Attorney-in-fact | CONESA MULA MARIA |
| Attorney-in-fact | CRESTOR BENITEZ PAULA |
| Attorney-in-fact | GARCIA BEREGUIAIN RODRIGO |
| Attorney-in-fact | HARRIS SARAH ELISABETH |
| Attorney-in-fact | JIMENEZ GANCEDO MERCEDES |
| Attorney-in-fact | JIMENEZ SICARDO MARCOS |
| Attorney-in-fact | LIBRADA RAMIREZ DE LA MAYA CLARISA |
| Attorney-in-fact | LOPEZ DE SAGREDO CARRETERO SONSOLES |
| Attorney-in-fact | MARTINEZ MARQUEZ JUAN ANTONIO |
| Attorney-in-fact | MEJIAS ROMERO CRISTINA |
| Attorney-in-fact | MONTES BERNAL ROCIO ANGELES |
| Attorney-in-fact | PEREZ DE VARGAS FERNANDEZ JOSE MARIA |
| Attorney-in-fact | ROOS ANTONY CHARL |
| Attorney-in-fact | RUBIO ALCALDE ALVARO |
| Attorney-in-fact | SUAREZ JOSE ANTONIO |
| Attorney-in-fact | TABERNERO SEVILLA PEDRO |
| Joint and several attorney-in-fact | DE LA MIYAR MARTIN MARIA DEL ROSARIO |
| Joint and several attorney-in-fact | DEL CUVILLO FERNANDEZ DE CALEYA BLANCA |
| Joint and several attorney-in-fact | GARCERAN ORTEGA CRISTINA |
| Joint and several attorney-in-fact | MARTINEZ MARQUEZ ROCIO |
| Joint and several attorney-in-fact | RODRIGUEZ CABELLO MILAGROSA |
| Joint and several attorney-in-fact | RODRIGUEZ ROMERO MIGUEL ANGEL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ASSERAF DELPHINE |
| Board member | COURT ANNETTE |
| Board member | JONES GERAINT |
| Board member | LOPEZ ZABALLOS JULIAN |
| Board member | MORETTI CONSTANTINO |
| Chairperson | LOPEZ ZABALLOS JULIAN |
| Joint attorney-in-fact | HARRIS SARAH |
| Attorney-in-fact (joint, and joint and several) | ARRIBAS MOSQUERA MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | DE CARLO STEFANO |
| Attorney-in-fact (joint, and joint and several) | DE-BLAS POMBO ELISA |
| Attorney-in-fact (joint, and joint and several) | GARCIA BEREGUIAIN RODRIGO |
| Attorney-in-fact (joint, and joint and several) | MONDINI DE FOCATIS MILENA |
| Attorney-in-fact (joint, and joint and several) | MORENO CRUZ DANIEL |
| Audit committee chair | LOPEZ ZABALLOS JULIAN |
| Audit committee member | ASSERAF DELPHINE |
| Audit committee member | COURT ANNETTE ELIZABETH |
| Audit committee member | LOPEZ ZABALLOS JULIAN |
| Secretary (not a board member) | MUELAS GARCIA PABLO |
| Vice secretary (not a board member) | ANGELLOTTI CARLA |
| Vice secretary (not a board member) | DE LA PUENTE PERALES FRANCISCO |
| Permanent representative | BAGETTA ANTONIO |
| Permanent representative | BOUVEROT JULIEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Re-elections | Notice 451132 |
| 2 Jul 2026 | Correction of errors | Notice 312963 |
| 18 Jun 2026 | Appointments, Other items | Notice 290463 |
| 2 Jun 2026 | Appointments, Other items | Notice 262287 |
| 18 May 2026 | Other items | Notice 233534 |
| 8 May 2026 | Revocations | Notice 221759 |
| 16 Apr 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 184998 |
| 23 Jan 2026 | Appointments | Notice 36861 |
| 23 Dec 2025 | Re-elections | Notice 572710 |
| 25 Nov 2025 | Amendments to the articles of association, Company website | Notice 521360 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/admiral-europe-compania-de-seguros-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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